Ltd Facts The UK company register, as filed

Register entry · No. 13875157

OUT THE BOX DEVELOPMENT LIMITED

Active Private Limited Company Incorporated 27 Jan 2022

Checks

1 to look at 9 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £18,556 to £1,462 in a year.

    Accounts to 31 Mar 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 27 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O ANUMERATE OFFICE 2.05 CLOCKWISE, OLD TOWN HALL, 30 TWEEDY ROAD, BROMLEY, UNITED KINGDOM, BR1 3FE

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    9 Feb 2027
    Last made up to
    26 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. OUT THE BOX DEVELOPMENT LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £1,462 £5 0
31 Mar 2024 not published not published £18,556 £17,324 0
31 Mar 2023 (14 months) not published not published £46,190 £22,181 0

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Neal John Penfold Director 27 Jan 2022 — April 1974 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nicola Jean Penfold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Jan 2022 — June 1976 British · England
Mr Neal John Penfold Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Jan 2022 — April 1974 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is OUT THE BOX DEVELOPMENT LIMITED still trading?

The register shows OUT THE BOX DEVELOPMENT LIMITED as active.

What does OUT THE BOX DEVELOPMENT LIMITED do?

It files the industry code 41100 (Development of building projects).

When was OUT THE BOX DEVELOPMENT LIMITED set up?

It was incorporated on 27 January 2022.

When are OUT THE BOX DEVELOPMENT LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is OUT THE BOX DEVELOPMENT LIMITED's next confirmation statement due?

By 9 February 2027.

Who runs OUT THE BOX DEVELOPMENT LIMITED?

OUT THE BOX DEVELOPMENT LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 14564625 BAB DEVELOPMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2022 41100 · Development of building projects
  2. 14564442 SLATE PROJECTS LIMITED Active Private Limited Company Inc. 31 Dec 2022 41100 · Development of building projects
  3. 14564257 BH ELECTRICAL (SOUTHERN) LTD Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects
  4. 14562891 ELIZABETH REAL ESTATE LIMITED Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects
  5. 14564200 HUGHESPROJECTSERVICES LTD Active Private Limited Company Inc. 30 Dec 2022 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House